(206)-204-4838. A Mike Cooper, claiming to be a IRS Case Officer, gave me a badge number (181Q994), IRS Code numer, supposed case number, wanting me to money gram them a very large sum or I would be arrested today for tax evasion and tax fraud. Stated Sheriffs office had paperwork and warrent. I asked for a copy and was told the Sheriff Officer has it. Inquired why no prior corospondance from the IR s and was not given a straight answer. Forwarded this information to the TIGTA unit at the IRS.
I just got one yesterday afternnon at work from a david hunt, said he had 5 criminal charges on me, i called the FBI, said it was a scam, and also where i work at on the railroad I told the police and said if he calls again tell them to come on over and will be glad to meet him at the entrance with handcuffs.................
This is a scam, called FBI on this and they confirmed it................................SAID HE WAS FROM BCI/ OFFICER DAVID HUNT..............amazing how people like this make these calls, and never show up or state what the charges are, But yet make ignorant statements and threats, and 2ndly, why would a law enforcement agency call you to tell you there are charges against you, when it comes from an attorneys office or a clerk of the court?????????
Got the same calls for a few weeks now and just ignored them till today and they would not give me any info, no documentation etc. Said had 3 charges pending on me. said the same thing from BCI, Officer Stevens....love how they change the names. Spoke in Arabic at the end of the conversation. told me to have a blessed day....lol
I got the same call from this number stating I had 4 criminal charges against me from a payday loan company called ez cash.usa. He told me my account number and said it was deposited in 2010.he couldn't give me a phone # or what date the transaction was done. He gave me my email and I was like I have not gotten a loan from no ez cash.usa-he talked about an affidavit num and that they had to download the information. If u r and officer why would u download it.
I got the same call from this number stating I had 4 criminal charges against me from a payday loan company called ez cash.usa. He told me my account number and said it was deposited in 2010.he couldn't give me a phone # or what date the transaction was done. He gave me my email and I was like I have not gotten a loan from no ez cash.usa-he talked about an affidavit num and that they had to download the information. If u r and officer why would u download it.